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Legal

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Russian lawmaker drafts bill on Foreign-Asset Freeze

26/09/2014(0)
A member of Russia’s ruling party proposed a law that would allow the seizure of foreign states’ assets in the country after the U.S. and its allies targeted President ... Read More
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Greithner must deliver S&P documents in $5 billion U.S. fraud lawsuit

26/09/2014(0)
On legal news, Timothy Geithner, former U.S. Treasury Secretary, must give Standard & Poor’s documents, basically unedited versions, he used when writing his best-selling memoir, a ruling that could ... Read More
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China Watchdog Finds $10 Billion in Fake Currency Trade

25/09/2014(0)
China uncovered almost $10 billion in fraudulent currency trade nationwide as part of an investigation begun in April last year, including many irregularities in the port of Qingdao, the ... Read More
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Ex-Barclays members provide evidence for fraud

25/09/2014(0)
Former board members of Barclays have been called on to give evidence to the UK’s anti-fraud agency as part of a probe into the bank’s dealings with Qatar over ... Read More
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Wall St. Bankrolls Ex-Executive as He Sues Over A.I.G. Bailout

24/09/2014(0)
Maurice R. Greenberg, the former chief of A.I.G., has now raised several million dollars from three Wall Street investors to help cover the cost of the case. One might ... Read More
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EU may probe Google’s non-search services

24/09/2014(0)
European competition authorities may widen an examination of Google to look at non-search services following several complaints, a senior official said yesterday. European Competition Commissioner Joaquin Almunia said that ... Read More
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French court charges UBS with €1.1 bn over tax fraud

23/09/2014(0)
A 1.1-billion-euro payment was imposed to Swiss Bank UBS by a French court by a French court, for allegedly helping rich French clients to hide money in Switzerland. The ... Read More
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Corporate law clients prefer in-house work

23/09/2014(0)
It is hard times for Big Law which is the business of providing legal services via independent professional partnerships. The examples of well-known brands such as Patton Boggs of ... Read More
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Galaxy Securities Says Staff Cooperating With Authorities

22/09/2014(0)
China Galaxy Securities Co. the top underwriter of Chinese corporate debt in 2011, said three employees were directed to cooperate with the nation’s judicial authority on matters the firm ... Read More
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Currency trader of Deutsche Bank was dismissed for irregularities

22/09/2014(0)
A Deutsche Bank AG (DBK) currency trader was dismissed earlier this year after internal checks uncovered irregularities around how he recorded trades, the bank said. Andy Donaldson was suspended ... Read More
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